Technical details
{
"events": [
{
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},
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"evidence_quote": "De algemene vergadering besluit met het oog op de publicatie in de bijlagen van het Belgisch Staatsblad de huidige niet-statutaire bestuurder (voorheen niet-statutaire zaakvoerder), hierna genoemd, ontslag te geven uit haar functie.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
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},
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"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot (her)benoeming als niet-statutair bestuurder voor een onbepaalde duur: \u0022GYLODA\u0022 besloten vennootschap met zetel te 2980 Zoersel, Wandelweg 58, RPR Antwerpen, afdeling Antwerpen BTW BE 0471.408.419, met als vaste vertegenwoordiger mevrouw Dana Van Ba",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
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},
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"evidence_quote": "De algemene vergadering verleent deze bestuurder met onmiddellijke ingang kwijting voor de uitoefening van het bestuursmandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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},
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"effective_date": "2023-12-19",
"evidence_quote": "",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
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},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Den Neuker",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TRIPLE ACCOUNCY",
"address": "2980 Zoersel, Ten Otter 13",
"country": null,
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},
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"evidence_quote": "",
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"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Stefan Van Tricht",
"firm_city": null,
"firm_name": "Notalink Notarissen",
"office_city": "Schoten",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0471.151.071",
"name_full": "ROYAL NAILS",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": "20000304/313"
}